Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Jul 24, 2018 3:44 am
Bank Instruments Scammer - [email protected]

WE MONETIZE NON RATED BANK INSTRUMENTS
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Jul 24, 2018 4:07 am
Gold scams as well coinbex.blogspot.com

1g pure 999.9 gold bar by Degussa. Short for 'Deutsche Gold-und-Silber-Scheide-Anstalt' (German Gold and Silver Metal Separating Works), the Dusseldorf-based producers bring you this 'fein' gold bar that is ideal for investment purposes. Get yours now.

Features:
Purity - 999.9 gold
Weight - 1g
Design - The obverse side features the Degussa logo, along with the tech specs, and an 'Essayeur Fondeur' stamp.
Condition : A

Size : 1g

Purity : 0.9999

Type : Minted Bar

Certificate : Yes

Brand : Degussa Goldhandel

@MYR 262.50


email: [email protected] address: no 3046,lot 8, tmn.kg. baru 13700 seberang jaya, penang . Simple theme. Powered by Blogger.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jul 24, 2018 11:52 am
More of this dumb scammer's pathetic spammy adverts

Consulting for Opex funding, transaction on a JV basis with the Platform entity. Client gets a return of 20% of LTV. Client needs to put up either $50k which gets an SBLC of $25mil .Intermediaries/Brokers are welcome.
email: [email protected]
url: http://www.bankiklan.blogspot.com


Also claims to be selling fabrics
ECOFABRIC - SILK PANEL COATING UNIQUE - MADE FROM HIGHEST QUALITY COTTON TEXTILE FIBER , PLANT GUM AND NATURE ELEMENTS AND ECO FRIENDLY
PERFECT FOR DIY IT'S ALL YOURS, DO WHAT YOU LIKE
WITH SOUND PROOF , MOIST PROOF HEAT ISOLATION PLUS
EASY TO USE , HANDLE REPAIR EASY TO REMOVE NO JOINTS NO CRACKLE NO MILDEW
COVERAGE 1KG = 4-5 SQUARE METERS WITHIN 1-2MM THICKNESS
POUR ONE KG MATERIAL INTO CLEAN CONTAINER , ADD ON 6-7 LITERS CLEAN WATER , MIX , AFTER 10-15 MINUTES THEN APPLY ON THE WALL


agent,dealers,reseller
distributor channel are welcome , penang 1st
visit our penang branch office by appointment 1-383,level 3 above maybank bkt.jambul
+60194625561
+60103910591(whatsapp)
email: [email protected]
how to order :
bankin to spz resources bank islam account no 07034010054774
mention your color code when ordering
price rm200 per pack

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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